
- This event has passed.
Accuity Client Summit – Fircosoft Financial Crime Compliance User Conference, New York
Event Navigation
The Annual Accuity Client Summit is almost here!
The complimentary event takes place in New York on Wednesday 6th – Thursday 7th June 2018 at the Millennium Hilton.
The annual summit is exclusive to our Firco Continuity, Firco Trust, and Firco Compliance Link Clients.
The spectacular two-day event provides opportunities to:
- Discover product roadmaps not seen before
- Hear from our keynote speakers on current topics
- Engage in an interactive experience through workshops and networking opportunities.
- Share best practices with peers as part of the Firco community.
Be sure to take advantage of the exciting networking events throughout the day and into the evening, coupled with entertainment and the best food and drinks in New York.
Chief, Money Laundering and Financial Investigations Unit, Office of the Special Narcotics Prosecutor, City of New York
Global Head, Financial Crimes Compliance Controls, Standard Chartered Bank
He is a very active member in the Compliance industry, working with groups like the Wolfsberg Group, Egmont Group, Madison Group, Basel Institute on Governance, Insurance Europe, FATF, IACA and the European Commission just to mention some. He has initiated and lead a number of successful collective industry action groups around topics like Trade & Economic Sanctions, AML and FATCA as well as Ethics in Business.
Mr. Schulz is an Advisory Board member of ACAMS. He is a very frequent speaker and chair at Compliance, and Anti-Financial Crime conferences and summits around the world and has co-authored a number of publications in this field.
Agenda
Day 1 |
|
Timing | Agenda |
---|---|
08:30 – 09:00 AM | Welcome Coffee & Registration |
09:00 – 09:10 AM | Welcome Remarks |
09:10 – 9:40 AM | Opening Keynote: The relationship between money laundering, corruption and sanctions – A Trade Based Money Laundering Investigation and Prosecution Case Study |
09:40 – 10:25 AM | Accuity Plenary – A Look Forward |
10:25 – 11:00 AM | Refreshments & Networking |
11:00 – 11:30 AM | Customer Keynote: Markus Schulz will share his background, what his concerns and challenges are (current regulatory developments), how he makes decisions and also his vision for the future: what to focus on, what to look for? |
11:30 AM – 12:00 PM | Accuity Plenary: Anticipating and adapting data management innovations for risk detection and operational efficiency |
12:00 – 01:15 PM | Lunch & Networking |
01:30 – 02:15 PM | Firco Enterprise session: Firco Enterprise Plenary: Fircosoft product roadmap & market trends to 2020 Firco Compliance Link session: |
02:15 – 03:00 PM | Firco Enterprise session: Gain insights into the future landscape of Firco Live Services and roadmap for 2018 Firco Compliance Link session: |
03:00 – 03:30 PM | Refreshments & Networking |
03:30 – 04:15 PM | Firco Enterprise session: Firco Continuity 5.9: Transaction screening just got more visible |
03:30 – 05:00 PM | Firco Compliance Link session: Group Workshop: Level 1 False Positives, how to manage today and in the future? |
04:15 – 05:00 PM | Firco Enterprise session: “Know Your Filter (KYF)” – accelerated by Innovation |
05:00 – 07:00 PM | Event Closing & Drinks Reception |
Day 2 |
|
09:00 – 09:30 AM | Welcome Coffee & Registration |
09:30 – 09:40 AM | Opening Remarks |
09:45 – 10:45 AM | Firco Enterprise session: Firco Continuity 5.9 migration in practice OR Keep up with latest requirements in your filter – Best Practices Firco Compliance Link Session: |
10:45 – 11:15 AM | Refreshments & Networking |
11:15 AM – 12:15 PM | Firco Enterprise session: Firco Live Services – Technical Overview OR Best Practices: Transaction Tuning and False Positive Hit Reduction Firco Compliance Link Session: |
12:15 – 1:45 PM | Lunch & Networking |
01:45 – 02:45 PM | Firco Enterprise session: Best Practices: Transaction Tuning and False Positive Hit Reduction OR Keep up with latest requirements in your filter – Best Practices |
01:45 – 02:15 PM | Firco Compliance Link session: Trade Compliance Overview: Current Trends and Solutions |
02:15 – 02:45 PM | Firco Compliance Link session: How to engage with Accuity Product Team (surveys, email addresses) |
02:45 – 03:00 PM | Closing Remarks |
03:00 – 05:00 PM | Firco Enterprise session: Firco Enterprise Training OR Meet the experts sessions Firco Compliance Link session: |
05:00 PM | Event Closing |